WHITESTONE MEDIA LTD
Company Documents
| Date | Description |
|---|---|
| 30/10/2530 October 2025 New | Registered office address changed from 30 Grosvenor Road Aldershot Hampshire GU11 3DP England to 2 Hop Poles Runfold St. George Farnham Surrey GU10 1PL on 2025-10-30 |
| 30/10/2530 October 2025 New | Confirmation statement made on 2025-10-16 with updates |
| 28/08/2528 August 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Registered office address changed from Old Town Hall Grosvenor Road Aldershot Hampshire GU11 3DP England to 30 Grosvenor Road Aldershot Hampshire GU11 3DP on 2024-04-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-16 with updates |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-16 with updates |
| 12/10/2212 October 2022 | Registered office address changed from Whitestone Media Ltd Waverley Abbey House Waverley Lane Farnham GU9 8EP United Kingdom to Old Town Hall Grosvenor Road Aldershot Hampshire GU11 3DP on 2022-10-12 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-16 with updates |
| 01/10/211 October 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/08/2013 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 30/09/1930 September 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN JAMES OAKLEY / 30/09/2019 |
| 30/09/1930 September 2019 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROM WAVERLEY ABBEY HOUSE WAVERLEY LANE FARNHAM GU9 8EP |
| 12/09/1912 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 25/04/1725 April 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/11/154 November 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/11/145 November 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/11/135 November 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 09/07/139 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/11/127 November 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/11/119 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | COMPANY NAME CHANGED JABEZ PRODUCTION LIMITED CERTIFICATE ISSUED ON 05/10/11 |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/10/1026 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 09/07/109 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA CHARLOTTE ANNE OAKLEY / 16/10/2009 |
| 16/10/0916 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES OAKLEY / 16/10/2009 |
| 05/06/095 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/12/088 December 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 06/12/076 December 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | SECRETARY RESIGNED |
| 16/10/0616 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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